May 3, 2007 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
2.A CHANCELLOR’S REPORT  - NO REPORT
* 27997 2.B COMMITTEE REPORT SUMMARIZATION HUMAN RESOURCES
* 27998 2.C COMMITTEE REPORT SUMMARIZATION- ACADEMIC AFFAIRS AND STUDENT SERVICES
* 27999 2.D COMMITTEE REPORT SUMMARIZATION- FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED 28000 3.A.

REGULAR BOARD MEETING MINUTES APRIL 12, 2007

RESOLUTIONS
ADOPTED 28001 1.a TO APPROVE REIMBURSEMENT TO LASALLE BANK NATIONAL ASSOCIATION FOR PAYMENT OF REAL ESTATE TAXES
ADOPTED 28002 1.b TRANSFER OF CAPITAL FUNDS
ADOPTED 28003 1.c COLLEGE SUCCESS SEMINAR
ADOPTED 28004 1.d AUTHORIZING TRANSFER OF FUNDS
PERSONNEL
ADOPTED 28005 2.a PERSONNEL REPORT GENERAL/FUNDED
ADOPTED 28006 2.b CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED 28007 2.c LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS
* RECEIVED & PLACED ON FILE

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